There are a total of 634 bills of lading on file for Banville Wine Merchants between July 10th, 2015 and October 26th, 2025.
Of those 634 bills of lading, 0 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 634 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 630 |
| Notify Party Records | 16 |
| First Shipment on File | Jul 10th, 2015 |
| Most Recent Shipment on File | Oct 26th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 5 |
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Below is a Sankey Diagram of the top 20 companies associated with Banville Wine Merchants, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Banville Wine Merchants in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| BIRRA MENABREA S.P.A. | Nov 2025 | 298 | 13 |
| KELLEREI TERLAN CANTINA PRODUTTOR | Nov 2025 | 150 | 11 |
| DONNA LAURA S.R.L. | Jun 2025 | 235 | 10 |
| PALA AZ.AGR. | Nov 2024 | 111 | 9 |
| TOLAINI SOCIETA' AGRICOLA SRL | Nov 2025 | 57 | 7 |
| GLV S.R.L. | Nov 2025 | 690 | 7 |
| TOLAINI SOC. AGR. S.R.L. | Aug 2025 | 188 | 6 |
| VILLA MEDORO DI FEDERICA MORRICONE | Jan 2023 | 40 | 5 |
| ESCARELLE | Jan 2024 | 17 | 4 |
| CORDARA ORNELLA | Jun 2025 | 49 | 4 |
| CINELLI COLOMBINI DONATELLA AZ. AGR | May 2025 | 85 | 4 |
| AZIENDA AGRICOLA SAN SALVATORE | May 2025 | 66 | 4 |
| THREESPIRITS SRL | Apr 2025 | 23 | 3 |
| TE PA FAMILY VINEYARDS | Nov 2025 | 397 | 3 |
| SAN SALVATORE SRL | Sep 2025 | 58 | 3 |
| BODEGA ANDELUNA | Oct 2025 | 33 | 3 |
| AZIENDA VINICOLA FARINA S.R.L. | Nov 2025 | 184 | 3 |
| AZ.VITIVINICOLA PARUSSO A. DEI PARU | Nov 2025 | 33 | 3 |
| AZ.AGR. CA' VIOLA G. AND C. S.S. | Mar 2022 | 26 | 3 |
| DOMAINE MARC MOREY | Nov 2025 | 34 | 2 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banville Wine Merchants.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANSARD VIETNAM | Feb 2023 | 129 | 0 |
| BANSBACH EASYLIFT GMBH | Nov 2025 | 186 | 1 |
| BANSUK INDUSTRIES INC | Nov 2025 | 435 | 5 |
| BANSUK VIETNAM CO., LTD. | Nov 2025 | 348 | 11 |
| BANSWARA SYNTEX LIMITED | Nov 2025 | 655 | 11 |
| BANTA GLOBAL TURNKEY - PLOVER | Nov 2025 | 488 | 8 |
| BANTA GLOBAL TURNKEY (SHENZHEN) CO. | Feb 2024 | 596 | 0 |
| BANTIME INC. | Nov 2025 | 112 | 22 |
| BANTLE LIMITED | Nov 2025 | 2,594 | 35 |
| BANVILLE AND JONES WINE MERCHANTS | Nov 2025 | 2,898 | 46 |
| BANYAN BAY TRADING CO.,LIMITED | May 2022 | 193 | 0 |
| BANYAN BIOFUELS INTERNATIONAL LLC | Nov 2025 | 235 | 9 |
| BANYAN FOODS CO. | Oct 2025 | 172 | 3 |
| BANYAN IMPORTS | Nov 2025 | 1,089 | 1 |
| BANYAN INTERNATIONAL LLC | Feb 2025 | 5,897 | 0 |
| BANYAN LOGISTICS INTERNATIONAL LLC | Oct 2021 | 1,465 | 0 |
| BANYAN PLASTICS LLC | Jul 2024 | 442 | 0 |
| BANYAN TRADING CO | Oct 2025 | 178 | 5 |
| BANYITONG SCIENCE & TECHNOLOGY | Nov 2025 | 125 | 3 |
| BANZA STAMPING INDUSTRY CORP. | Nov 2025 | 696 | 6 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-08-01 | CMDULHV3731120 | BALG925112029 | 0NP1Z | House Bill | BALG | 9350018 | ARGUS | 2025-07-31 | HOUSTON, TEXAS | LE HAVRE FRANCE | 70 CAS | 1,080 KG | Container Station | AZIENDA AGRICOLA ILLUMINATI S.S.A | BANVILLE WINE MERCHANTS INC. | WINE | |
| 2025-08-01 | CMDULHV3731120 | BALG925112027 | 0NP1Z | House Bill | BALG | 9350018 | ARGUS | 2025-07-31 | HOUSTON, TEXAS | LE HAVRE FRANCE | 90 CAS | 1,519 KG | Container Station | CORDERO SAN GIORGIO | BANVILLE WINE MERCHANTS INC. | WINE | |
| 2023-10-07 | ONEYMRSD08018900 | ECUWMRFNYC18383 | 097W | House Bill | ECUW | 9343728 | BREMEN EXPRESS | 2023-10-03 | NEWARK, NEW JERSEY | FOS FRANCE | 44 PKG | 751 KG | DOMAINE MARC SOREL | BANVILLE WINE MERCHANTS | OF WINE PACKED ONTO 1 SKID HS 220421 | ||
| 2023-04-11 | EGLV540300041634 | 0VBDL | Regular Bill | EGLV | 9350018 | APL MINNESOTA | 2023-04-10 | HOUSTON, TEXAS | LE HAVRE FRANCE | 386 PKG | 6,246 K | House to House | HILLEBRAND GORI ITALY C O | RNDC - HOUSTON | TRANS AMERICAN CHB, INC. | STILL WINE 350 CS 12 X 750 ML STILL WINE PO IMP. 4397 PO DIS. 687640 CUSTOM CODE CHATEAU DE L'ESCARELLE 16 CS 12 X 750 ML STILL ... | |
| Run Date | 2025-10-27 |
|---|---|
| Estimated Arrival Date | 2025-10-26 |
| Actual Arrival Date | 2025-10-26 |
| Trade Update Date | 2025-09-29 |
| Master BOL # | MAEU721076158 |
|---|---|
| House BOL # | BALG925112976 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BALG |
| Voyage # | 540W |
| IMO # | |
| Vessel Name | MAERSK TENNESSEE |
| Vessel Country | US |
| Place of Receipt | CONTROGUERRA |
| Foreign Port of Lading | ROTTERDAM NETHERLANDS (42157) |
| Port of Unlading | HOUSTON, TEXAS (5301) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1050 KG |
| Weight in KG | 1,050 KG |
| Quantity | 70 CAS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MRSU4567072 |
| Commodity Description |
WINE |
| Shipper Name | AZIENDA AGRICOLA ILLUMINATI S.S.A |
|---|---|
| Address Line 1 | CONTRADA S. BIAGIO, 18 |
| Address Line 2 | CONTROGUERRA 64010 IT |
| COMM Number Qualifier | TE |
| COMM Number | 390557311071 |
| Consignee Name | BANVILLE WINE MERCHANTS INC. |
|---|---|
| Address Line 1 | 126 EAST 38TH STREET, SUITE 300 |
| Address Line 2 | NEW YORK, NY 10016 US |
| Container Number | MRSU4567072 |
|---|---|
| Seal Number 1 | 576411 |
| Seal Number 1 | 576411 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | WINE |
| Marks and Numbers 1 | ILLUMINATI (BA |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 00021000 | 0000001050 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 533 | 2023-10-07 |
| Baltimore, Maryland | 80 | 2021-06-08 |
| Houston, Texas | 9 | 2025-10-27 |
| New York, New York | 8 | 2021-04-21 |
| Miami, Florida | 4 | 2019-12-20 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Leghorn Italy | 386 | 2021-12-24 |
| Genoa Italy | 60 | 2021-12-14 |
| Le Havre France | 42 | 2025-08-01 |
| Fos France | 38 | 2023-10-07 |
| La Spezia Italy | 34 | 2020-02-24 |
| Napoli Italy | 24 | 2021-07-24 |
| Tauranga New Zealand | 8 | 2021-01-25 |
| Valencia Spain | 7 | 2021-06-02 |
| Puerto Manzanillo Panama | 6 | 2021-05-03 |
| Rotterdam Netherlands | 4 | 2025-10-27 |
Below are the top 10 company names and addresses for Banville Wine Merchants that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| BANVILLE WINE MERCHANTS | 126 EAST 38TH STREET, SUITE 300 NEW YORK NY 10016 US | 2023-10-07 | 366 |
| BANVILLE WINE MERCHANTS | 208 WEST 30TH STREET, SUITE 301 NEW YORK NY 100014907 US | 2019-10-31 | 149 |
| BANVILLE WINE MERCHANTS | 2020-05-25 | 72 | |
| BANVILLE WINE MERCHANTS | 2019-06-17 | 23 | |
| BANVILLE WINE MERCHANTS INC. | 2025-10-27 | 5 | |
| BANVILLE WINE MERCHANTS, INC. | 2020-09-12 | 4 | |
| BANVILLE WINE MERCHANTS | 2016-04-07 | 2 | |
| BANVILLE WINE MERCHANTS | 2018-12-11 | 2 | |
| BANVILLE WINE MERCHANTS | 2019-12-20 | 2 | |
| BANVILLE WINE MERCHANTS INC | 2019-05-06 | 2 |
Below are the top 5 phone numbers on file for Banville Wine Merchants.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-04-11 | 2 | |
| 2019-12-20 | 2 | |
| 2019-12-20 | 2 | |
| 2017-03-23 | 1 | |
| 2017-03-23 | 1 |
Below are the top 4 email addresses on file for Banville Wine Merchants.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-04-11 | 1 | |
| 2017-03-23 | 1 | |
| 2016-04-07 | 2 | |
| 2016-04-07 | 2 |